

| ELANCO ANIMAL HEALTH INC | 19/05/2021 AGM | |
|---|---|---|
| 1a | Elect William F. Doyle - Non-Executive Director | Abstain |
| 1b | Elect Art A. Garcia - Non-Executive Director | For |
| 1c | Elect Denise Scots-Knight - Non-Executive Director | For |
| 1d | Elect Jeffrey N. Simmons - Chief Executive | For |
| 2 | Ratify Ernst & Young LLP as Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |